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Property Records Search:  Tgl Retail 2 Llc

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TGL RETAIL 2 LLC is a FOREIGN LIMITED LIABILITY COMPANY based out of NEW YORK county in DELAWARE.
Owner/Process Name: C/O GOLDFARB & FLEECE LLP
Corporate Address: 560 LEXINGTON AVENUE 6TH FLOOR, NEW YORK, NEW YORK 10022
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-06-20
Party A
Tgl Retail 2 LLC
345 Park Avenue C/o Rudin Management Company, Inc, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 7 7th Avenue
81 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-02-08
Party A
Henry Byron
181 11th Street Apartment 2, Brooklyn, NY
Other Parties: Judith Byron
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$275,000 View More
Date
2006-02-08
Party A
Judith Byron
181 11th Street Apartment 2, Brooklyn, NY
Other Parties: Henry Byron
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$275,000 View More
Date
2016-03-28
Party A
The Garden Of Hope Inc
C/o Lee-Lee Chang, Esq, 136-21 Roosevelt Avenue Suite 304, Flushing, NY
Event
Buys From
Amount
$400,000 View More
Date
2016-08-17
Party A
Zengke Liu
124-01 7th Avenue, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Metro City Bank , 5441 Buford Highway Ne, Ste 109, Doraville, GA
Amount
$987,000 View More
Date
2016-07-29
Party A
Jacqueline Smith
27 St Mary's Avenue, Staten Island, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $108,467
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Mortgage: $258,810
Jp Morgan Chase Bank N A , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2016-09-06
Party A
Rachel Del Valle
333 St Marks Avenue #5, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$437,000 View More
Date
2015-11-20
Party A
Dana Penza
990 Avenue Of Americas, Unit 14j, New York, NY
Other Parties: Maria Mendez
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$687,000 View More
Date
2015-11-20
Party A
Maria Mendez
990 Avenue Of Americas, Unit 14j, New York, NY
Other Parties: Dana Penza
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$687,000 View More
Date
2016-03-22
Party A
Joyce Pedretti
26 Grove Street, Apartment 6j, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$865,000 View More
Date
2016-11-09
Party A
Jose A Garcia Trustee
317 West 54th Street, Unit 2a, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-11-09
Party A
The Jose Antonio Garcia Ii Revocable Living Trust
317 West 54th Street, Unit 2a, New York, NY
Other Parties: Jose A Garcia Trustee
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-03-01
Party A
Colette Bjork
77 7th Avenue, Apt #17j, New York, NY
Other Parties: Christopher K Bjork
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-03-01
Party A
Christopher K Bjork
77 7th Avenue, Apt #17j, New York, NY
Other Parties: Colette Bjork
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2015-12-15
Party A
Desiree Chan
1320 Oak Grove Avenue, San Marino, CA
Event
Buys From
Unit/Mortgage
Amount
$1,850,000 View More
Date
2016-08-16
Party A
Qiu Yue Liu
141 Route 46, Unit 3, Budd Lake, NJ
Other Parties: Tian Qing Liu
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Metro City Bank , 5441 Buford Highway Ne Suite 109, Doraville, GA
Amount
$675,000 View More
Date
2016-08-16
Party A
Tian Qing Liu
141 Route 46, Unit 3, Budd Lake, NJ
Other Parties: Qiu Yue Liu
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Metro City Bank , 5441 Buford Highway Ne Suite 109, Doraville, GA
Amount
$675,000 View More
Date
2016-09-08
Party A
Jennifer Wu
136-24 Maple Avenue, Apt 10e, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,750,000 View More
Date
2016-07-21
Party A
Maribel Lopera Sierra
341 West 29th Street, New York, NY
Other Parties: Stefano Buono
Event
Buys From
Unit/Mortgage
Mortgage: $6,375,000
Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL
Na Jpmorgan Chase Bank , 601 Oakmont Lane, Suite 300, Westmont, IL
Amount
$8,500,000 View More
Date
2016-08-12
Party A
Mark Sears
1864 7th Avenue Unit 65, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$312,000 View More
Date
2022-05-25
Party A
Adriana Guiman
4012 7th Ave, Apt 7, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$606,000 View More
Date
2022-05-25
Party A
Claudiu-Constantin Guiman
4012 7th Ave, Apt 7, Brooklyn, NY
Other Parties: Adriana Guiman
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$606,000 View More
Date
2014-11-24
Party A
Megan Cump
4012 7th Avenue, Apt 7, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$415,000 View More
Date
2016-02-24
Party A
Majas LLC
66 Aspen Drive, Woodbury, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $675,815
Readycap Commercial LLC , 1320 Greenway Drive, Suite 560, Irving, TX
Mortgage: $2,000,000
Readycap Commercial LLC , 1320 Greenway Drive, Suite 560, Irving, TX
Amount
N/A
Date
2016-10-06
Party A
Helen H Taylor
27 West 67th Street, Apt 1r, New York, NY
Other Parties: Paul D Taylor
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$690,000 View More
Date
2016-10-06
Party A
Paul D Taylor
27 West 67th Street, Apt 1r, New York, NY
Other Parties: Helen H Taylor
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$690,000 View More
Date
2016-04-06
Party A
8520 7th Avenue LLC
8520 7th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2016-02-25
Party A
Antonio Polito
154-37 13th Avenue, Whitestone, NY
Other Parties: Lucia Polito
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Maspeth Federal Savings And Loan Association , 56-18 69 Street, Maspeth, NY
Amount
$733,500 View More
Date
2016-02-25
Party A
Lucia Polito
154-37 13th Avenue, Whitestone, NY
Other Parties: Antonio Polito
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Maspeth Federal Savings And Loan Association , 56-18 69 Street, Maspeth, NY
Amount
$733,500 View More
Date
2016-10-11
Party A
Jiande Chen
124-03 7th Avenue, Gollege Point, NY
Other Parties: Yanfeng Zhuo
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$925,000 View More
Date
2016-10-11
Party A
Yanfeng Zhuo
124-03 7th Avenue, College Point, NY
Other Parties: Jiande Chen
Event
Buys From
Unit/Mortgage
Mortgage: $440,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$925,000 View More
Date
2016-10-19
Party A
Dtd 101916 Crecensio Margarita Morales Trust
4613 7th Avenue, Brookyly, NY
Event
Xfer From
Amount
N/A
Date
2016-10-19
Party A
Margarita R Morales Trustee
4613 7th Avenue, Brookyly, NY
Event
Xfer From
Amount
N/A
Date
2016-10-19
Party A
Crecensio Morales Trustee
4613 7th Avenue, Brookyly, NY
Event
Xfer From
Amount
N/A
Date
2016-09-09
Party A
Zhuangkao Hao
121-15 7th Avenue, College Point, NY
Other Parties: Sumian Li
Event
Buys From
Unit/Mortgage
Mortgage: $422,500
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$650,000 View More
Date
2016-09-09
Party A
Sumian Li
121-15 7th Avenue, College Point, NY
Other Parties: Zhuangkao Hao
Event
Buys From
Unit/Mortgage
Mortgage: $422,500
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$650,000 View More
Date
2016-09-26
Party A
Jcny Holding LLC
5609 7th Avenue, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,500,000
Indus American Bank , 1630 Oak Tree Road, Edison, NJ
Amount
N/A
Date
2016-09-08
Party A
488a 7th Ave LLC
247 Nugent Street, Staten Island, NY
Event
Xfer From
Unit/Mortgage
488a 7th Avenue, Brooklyn, NY
Amount
N/A
Date
2016-01-29
Party A
Clemencia Segura
437 7th Avenue, Apt 4a, Brooklyn, NY
Other Parties: Jorge Segura
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,167,500 View More
Date
2016-01-29
Party A
Jorge Segura
437 7th Avenue, Apt 4a, Brooklyn, NY
Other Parties: Clemencia Segura
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,167,500 View More
Date
2016-04-20
Party A
2509 Realty LLC
176 West Houston Street, Ground Floor Right, New York, NY
Event
Xfer From
Amount
N/A
Date
2016-06-03
Party A
Marvin Bielawski
77 7th Avenue, Apt 2u, New York, NY
Other Parties: Arno Kastner
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-01-15
Party A
Xiao Bao Zheng
825 41st Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$320,000 View More
Date
2016-08-22
Party A
Christina R Kubacki
Other Parties: Sebastian Kubacki
Event
Buys From
Unit/Mortgage
Mortgage: $218,000
Megastar Financial Corp
Amount
$272,500 View More
Date
2016-08-22
Party A
Sebastian Kubacki
Other Parties: Christina R Kubacki
Event
Buys From
Unit/Mortgage
Mortgage: $218,000
Megastar Financial Corp
Amount
$272,500 View More
Date
2016-08-23
Party A
Collins Helen M Martinez
Event
Buys From
Unit/Mortgage
Mortgage: $191,468
Caliber Home Loans Inc
Amount
$194,719 View More
Date
2016-01-29
Party A
Harriette Draper
125 Summer Street, Suite 800 C/o Burns And Levinson Llp, Boston, MA
Event
Buys From
Unit/Mortgage
Amount
Date
2016-01-29
Party A
Charles Ahab Webster Downer
34 Madison Street C/o Charles Webster Downer, Cambridge, MA
Other Parties: Harriette Draper
Event
Buys From
Unit/Mortgage
Amount
Date
2016-07-20
Party A
Todd A Kreger
Other Parties: Milagros E Resto
Event
Buys From
Unit/Mortgage
Mortgage: $356,000
Colorado State Bank Trust
Amount
$445,000 View More
Date
2016-07-20
Party A
Milagros E Resto
Other Parties: Todd A Kreger
Event
Buys From
Unit/Mortgage
Mortgage: $356,000
Colorado State Bank Trust
Amount
$445,000 View More
Date
2016-10-07
Party A
Sara E Culley
98 Douglass Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$578,000 View More
Date
2015-10-22
Party A
Ying Chen
5008 7th Avenue, #6c, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Amount
$320,500 View More
Date
2016-01-07
Party A
Verkeya Holman-Davis
1885 7th Avenue, Apt 4c, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-01-07
Party A
Kiione Davis
1885 7th Avenue, Apt 4c, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-01-07
Party A
Kevin Jackson
1885 7th Avenue, Apt 4c, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-01-07
Party A
Tarik C Kitson
1885 7th Avenue Apt 5a, New York, NY
Other Parties: Wayne Charles
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-01-07
Party A
Wayne Charles
1885 7th Avenue Apt 5a, New York, NY
Other Parties: Tarik C Kitson
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2015-11-20
Party A
Alex S Ammar
252 7th Avenue Unit 14l, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-08-22
Party A
Matthew E Melillo
Other Parties: Danielle N Melillo
Event
Buys From
Unit/Mortgage
Mortgage: $121,500
S T Bank
Amount
$135,000 View More
Date
2016-08-22
Party A
Danielle N Melillo
Other Parties: Matthew E Melillo
Event
Buys From
Unit/Mortgage
Mortgage: $121,500
S T Bank
Amount
$135,000 View More
Date
2016-01-28
Party A
Cybele S Louis
1885 7th Avenue, Apt 6a, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-01-28
Party A
Isabelle Y Louis
1885 7th Avenue, Apt 6a, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-01-28
Party A
Marie C Louis
1885 7th Avenue, Apt 6a, New York, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-04-07
Party A
Julien Moignard
C/o Clinique 767 Fifth Avenue, 37th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,150,000 View More
Date
2016-02-23
Party A
Joshua Tafoya
Event
Buys From
Unit/Mortgage
Mortgage: $209,768
Primary Residential Mortgage Inc
Amount
$204,000 View More
Date
2016-04-06
Party A
Katherine B Ross
417 W 120th Street, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$380,000 View More
Date
2016-03-03
Party A
Yvonne Wandera
1893 7th Avenue, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$77,250 View More
Date
2016-03-18
Party A
Jerry A Salemi
Other Parties: Katherine A Salemi
Event
Buys From
Unit/Mortgage
Mortgage: $310,500
Home Point Financial Corp
Amount
Date
2016-03-18
Party A
Katherine A Salemi
Other Parties: Jerry A Salemi
Event
Buys From
Unit/Mortgage
Mortgage: $310,500
Home Point Financial Corp
Amount
Date
2016-11-14
Party A
Ashlay Elizabeth Davis
Other Parties: Matthew Jeffrey Davis
Event
Buys From
Unit/Mortgage
Mortgage: $169,744
Movement Mortgage
Amount
$165,010 View More
Date
2016-11-14
Party A
Matthew Jeffrey Davis
Other Parties: Ashlay Elizabeth Davis
Event
Buys From
Unit/Mortgage
Mortgage: $169,744
Movement Mortgage
Amount
$165,010 View More
Date
2016-11-15
Party A
Anthony Dominic Albanese
Event
Buys From
Unit/Mortgage
Mortgage: $1,140,000
Us Bank Na
Amount
$1,425,000 View More
Date
2016-11-15
Party A
Christina Miglis Albanese
Event
Buys From
Unit/Mortgage
Mortgage: $1,140,000
Us Bank Na
Amount
$1,425,000 View More
Date
2016-01-11
Party A
Travis Otey
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
Elevations Cu
Amount
$300,000 View More
Date
2016-12-02
Party A
Ashley Patchen
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
Elevations Cu
Amount
$276,900 View More
Date
2016-03-31
Party A
2600 7th Avenue Realty LLC
43-73 Union Street Suite A, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $8,000,000
Cathay Bank , 235 Fifth Avenue, New York, NY
Amount
$16,000,000 View More
Date
2016-09-12
Party A
Roni Ben-Hur
1867-69 7th Avenue Unit 7d, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$275,550 View More
Date
2016-07-25
Party A
Carmen V Melendez-Vasquez
2322-2328 7th Avenue, Unit 4g, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$550,000 View More
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